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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Hashim Anwar AL-AQQAD Hashem Aqqad Hashem Akkad Hashim Akkad

Hashim Anwar AL-AQQAD Hashem Aqqad Hashem Akkad Hashim Akkad

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Nationality
SYR
Date of birth
1961-08-08T00:00:00.000Z
Place of birth
Damascus
Role
Businessperson operating in Syria. Worked as a member of the Syrian Parliament as recently as 2012.

Also known as

Aliases
Akkad · Aqqad · Businessperson operating in Syria. Worked as a member of the Syrian Parliament as recently as 2012. · Hashem · Hashem Akkad · Hashem Anwar Akkad · Hashem Anwar Al-Akkad · Hashem Anwar Al-Aqqad · Hashem Anwar Aqqad · Hashem Aqqad · Hashim Akkad · Hashim al-Aqqad · Hashim Anwar Akkad · Hashim Anwar Al-Akkad · Hashim Anwar Al-Aqqad · Hashim Anwar AL-AQQAD · Hashim Anwar AL-AQQAD; Hashim Akkad; Hashem Akkad; Hashem Aqqad · Hashim Anwar Aqqad

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2023/1027 (OJ L139)) Syria 26/05/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/05/2023 source ↗
UK_OFSI UK-Syria UK Sanctions List: Syria (SYR0079) Syria 31/12/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 09/09/2014 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSEU_TRAVEL_BANS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Hashim Anwar AL-AQQAD Hashem Aqqad Hashem Akkad Hashim Akkad sanctioned?

Yes. Hashim Anwar AL-AQQAD Hashem Aqqad Hashem Akkad Hashim Akkad (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, the earliest dated 2014-09-09T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Hashim Anwar AL-AQQAD Hashem Aqqad Hashem Akkad Hashim Akkad?

Hashim Anwar AL-AQQAD Hashem Aqqad Hashem Akkad Hashim Akkad is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO under programs SYR, BE-NATIONAL, UK-Syria. See the designations for the issuing authority and source URL of each.

When was Hashim Anwar AL-AQQAD Hashem Aqqad Hashem Akkad Hashim Akkad first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-09-09T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Hashim Anwar AL-AQQAD Hashem Aqqad Hashem Akkad Hashim Akkad is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.